Tietoevry Corporation     STOCK EXCHANGE RELEASE     10 January 202513:00 EET

The Shareholders' Nomination Board proposes to the Annual General Meeting
2025that the meeting would decide as follows:

1 Remuneration of the members of the Board of Directors

The Shareholders' Nomination Board proposes that the annual fees payable to the
members of the Board of Directors elected by the Annual General Meeting be as
follows:

  · EUR 140 200 to the Chairperson (2024: EUR 137 500, increase of approximately
2.0%),
  · EUR 75 000 to the Deputy Chairperson (2023: EUR 73 500, increase of
approximately 2.0%),
  · EUR 56 700 to the ordinary members (2023: EUR 55 600, increase of
approximately 2.0%).

In addition to these fees, it is proposed that the Chairperson of a permanent
Board committee be paid an annual fee of EUR 20 000, and a member of a permanent
Board committee be paid an annual fee of EUR 10 000. It is also proposed that
the members elected by the Annual General Meeting will be paid EUR 800 for each
Board meeting and for each permanent or temporary committee meeting. Further, it
is proposed that the employee representatives elected as ordinary members of the
Board of Directors be paid an annual fee of EUR 15 600 (2024: EUR 15 300,
increase of approximately 2.0%) and the employee representatives elected as
deputy members of the Board of Directors be paid an annual fee of EUR 7 800
(2024: EUR 7 650, increase of approximately 2.0%).

The Shareholders' Nomination Board is of the opinion that increasing the long
-term shareholding of Board members will benefit all the shareholders. Every
member of the Board of Directors elected by the Annual General Meeting is
expected to over a five-year period accumulate a shareholding in the company
that exceeds his/her one-time annual remuneration.

The Shareholders' Nomination Board therefore proposes that part of the annual
remuneration may be paid in the company's shares purchased from the market. An
elected member of the Board of Directors may, at his/her discretion, choose from
the following five alternatives:

  · No cash, 100% in shares
  · 25% in cash, 75% in shares
  · 50% in cash, 50% in shares
  · 75% in cash, 25% in shares, or
  · 100% in cash, no shares.

The shares will be acquired directly on behalf of the members of the Board
within two weeks from the release of the company's interim report 1 January-31
March 2025. If the remuneration cannot be delivered at that time due to insider
regulation or other justified reason, the company shall deliver the shares later
or pay the remuneration fully in cash. The remuneration of the employee
representatives elected as members of the Board of Directors will be paid in
cash.

2 Number of the members of the Board of Directors

The Shareholders' Nomination Board proposes to the Annual General Meeting that
the company's Board of Directors shall have eight members elected by the Annual
General Meeting.

3 Election of the members of the Board of Directors

The Shareholders' Nomination Board proposes to the Annual General Meeting that
the current members of the Board of Directors Bertil Carlsén, Elisabetta
Castiglioni, Tomas Franzén, Harri-Pekka Kaukonen, Gustav Moss and Petter
Söderström be re-elected, and Nina Bjornstad and Marianne Dahl be elected as new
members. Liselotte Hägertz Engstam and Katharina Mosheim have informed that they
are not available for re-election. The Shareholders' Nomination Board proposes
that Tomas Franzén shall be re-elected as the Chairperson of the Board of
Directors. All the proposed candidates have given their consent to being
elected. The term of office of the members of the Board of Directors ends at the
close of the next Annual General Meeting.

Nina Bjornstad (born 1977), a Norwegian citizen, is a professional board member
and advisor at her own company, Sway Consulting AS. With over 20 years of
experience working for technology pioneers such as Dell, Amazon, Microsoft, and
Google, she has held various roles across the US, UK, and Western Europe.
Currently, she serves as a Board member and Chairperson at BRP Systems AB and is
also a Board member of Utopi Ltd, Mace Group Ltd and Telenor ASA. Bjornstad
holds an M.Sc. in Finance and Economics from the University of Washington Foster
School of Business. She is independent of the company and its significant
shareholders. Currently, Bjornstad does not own any shares in Tietoevry.

Marianne Dahl (born 1974), a Danish citizen, is Senior Advisor with the Tech,
Media, and Telco (TMT) Practice at Boston Consulting Group. She has previously
served as Managing Director & Partner at Boston Consulting Group leading the
Nordic TMT practice, as Vice President Sales, Marketing & Operations for
Microsoft Western Europe and as Country CEO for Microsoft Denmark & Iceland.
Marianne Dahl is an experienced commercial leader with over 20 years of TMT
experience driving growth through sales, marketing, innovation, and product
development, and she has more than five years' experience serving on the boards
of public listed companies. Dahl holds a M.Sc. in Economics and Business
Administration from Aarhus University. She is independent of the company and its
significant shareholders. Currently, Dahl does not own any shares in Tietoevry.

The members of the Board of Directors proposed to be elected are independent of
the company and its major shareholders, excluding Petter Söderström, who is
independent of the company but not of one of its major shareholders, Solidium
Oy. The biographical details of the candidates and information on their holdings
are available on the company's website (https://www.tietoevry.com/en/investor
-relations/governance/board-of-directors/).

The Shareholders' Nomination Board has considered the composition of the Board
of Directors as to its overall structure as well as the individual members'
versatile and mutually complementary professional expertise and experience. The
Shareholders' Nomination Board therefore proposes that the Board of Directors is
elected as a whole.

In addition to the above candidates, the company's personnel has elected two
members to the Board of Directors. Employees have elected the following persons
for the term of office that ends at the close of the next Annual General
Meeting: Ilpo Waljus and Tommy Sander Aldrin with deputies Minna Kilpala and
Anders Palklint.

4 Shareholders' Nomination Board

The Annual General Meeting 2010 decided to establish a Shareholders' Nomination
Board to prepare proposals for the election and remuneration of the members of
the Board of Directors to the Annual General Meeting.

The Shareholders' Nomination Board comprises four members nominated by the
largest shareholders and the Chairperson of the Board of Directors. The largest
shareholders of the company were determined on the basis of the shareholdings
registered in the Finnish, Norwegian and Swedish book-entry systems on 2
September 2024and received evidence thereof.

The composition of the Shareholders' Nomination Board that prepared the
proposals to the AGM 2025is as follows:

Annareetta Lumme-Timonen, Investment Director, Solidium, Chairperson of the
Shareholders' Nomination Board of Tietoevry
Alexander Kopp, Investment Manager, Incentive
Alexander Svensson, Vice President, Cevian Capital
Mikko Lantto, Chief Technology and Development Officer, Ilmarinen, and
Tomas Franzén, Chairperson of the Board of Directors, Tietoevry.

The Shareholders' Nomination Board shall report to the Annual General Meeting on
how its work was conducted.

For further information, please contact:
Jussi Tokola, General Counsel, tel. +358 40834 9376, email jussi.tokola (at)
tietoevry.com

Tietoevry Corporation

DISTRIBUTION

NASDAQ Helsinki
NASDAQ Stockholm
Oslo Børs
Principal Media

Tietoevrycreates purposeful technology that reinvents the world for good. We are
a leading technology company with a strong Nordic heritage and global
capabilities. Based on our core values of openness, trust and diversity, we work
with our customers to develop digital futures where businesses, societies, and
humanity thrive.

Our 24 000 experts globally specialize in cloud, data, and software, serving
thousands of enterprise and public-sector customers in around 90 countries.
Tietoevry's annual turnover is approximately EUR 3 billion and the company's
shares are listed on the NASDAQ exchange in Helsinki and Stockholm, as well as
on Oslo Børs.www.tietoevry.com  (https://www.tietoevry.com/en/)